Senior AML Analyst

vor 3 Wochen

Council of the City of Sydney, Österreich Tiger Services Vollzeit

About the Role We are seeking an experienced Senior AML Analyst to join our compliance team. Reporting directly to the Director, AML Compliance , you will be responsible for supporting and enhancing the AML/CTF Program through advanced transaction monitoring, due diligence, and regulatory compliance activities. This role is ideally suited for candidates with exposure to fintech, stockbroking, crypto, or CFD trading industries, who can bring practical knowledge of complex products, trading activities, and customer structures into an AML/CTF compliance environment. Responsibilities Review, investigate, and escalate unusual transaction alerts, customer activity, and complex cases under the Transaction Monitoring, OCDD, and ECDD frameworks. Assist in the preparation and submission of Suspicious Matter Reports (SMRs) to AUSTRAC. Perform advanced KYC/CDD/EDD checks for both individuals and non-individual accounts (KYB for companies, trusts, and SMSFs). Conduct PEP and sanctions screening, investigate potential matches, and escalate as required. Carry out investigations into potential breaches of the AML/CTF Program and escalate confirmed breaches. Contribute to the enhancement of AML systems, processes, policies, and procedures, ensuring they remain robust and compliant with regulatory requirements. Provide AML advisory support to internal business units, assisting them in identifying and managing ML/TF risks. Collaborate with cross-functional teams to ensure compliance obligations are met without compromising customer experience. Qualifications Minimum 3 years of AML/CTF or financial crime experience. Industry experience in fintech, stockbroking, crypto, or CFD trading is preferred. CAMS certification (or equivalent) strongly preferred. Strong knowledge of the Australian AML/CTF Act, Rules, AUSTRAC reporting obligations, and regulatory expectations. Demonstrated experience with KYB requirements for non-individual accounts (corporates, trusts, and other complex structures). Strong analytical and investigative skills, with the ability to produce clear and actionable findings. High attention to detail, process-driven, and capable of managing multiple priorities in a fast-paced environment. Able to work independently while engaging effectively with stakeholders. Mandarin proficiency is highly regarded. #J-18808-Ljbffr

  • QA AML Analyst

    Vor 4 Tagen

    Council of the City of Sydney, Österreich Teachers Mutual Bank Limited Vollzeit

    Join to apply for the QA AML Analyst role at Teachers Mutual Bank Limited . Drive quality and compliance in AML operations—be the expert who ensures accuracy and uplifts team capability. Newly created role due to an exciting period of growth Flexibility to WFH and our brand new Barangaroo office Join a Certified B Corp and one of the World's Most Ethical...

  • Senior AML Analyst

    vor 2 Wochen

    City of Melbourne, Österreich Salt Vollzeit

    Specialist recruitment covering Data Analytics & Cyber Security We’re seeking an experienced AML Analyst with strong subject matter expertise in anti-money laundering regulations and a deep understanding of the Tranche 2 reforms impacting the financial services sector. Superannuation industry experience will be highly regarded. In this role, you’ll play...

  • Senior AML Analyst: Fintech

    vor 1 Woche

    Council of the City of Sydney, Österreich Tiger Brokers Australia Vollzeit

    A leading fintech firm in Sydney is seeking a Senior AML Analyst to support its compliance team. The ideal candidate will have a minimum of 3 years of financial crime experience, preferably in fintech or stockbroking. Responsibilities include investigating unusual transaction alerts and assisting with compliance obligations. Strong knowledge of the...

  • Senior Business Analyst

    vor 1 Woche

    Council of the City of Sydney, Österreich iVEGA Consulting Vollzeit

    Senior Business Analyst - FinCrime / AML with SAS Platform Exp We are seeking an experienced Senior Business Analyst (BA) with a strong background in Financial Crime Compliance (FCC) and Transaction Monitoring Analysis . The ideal candidate will have hands‑on experience working with SAS platforms and a deep understanding of anti‑money laundering (AML)...

  • Senior FinCrime

    vor 2 Wochen

    Council of the City of Sydney, Österreich Stake Vollzeit

    A leading financial services company in Sydney seeks a Senior Financial Crime Analyst to monitor transactions and ensure compliance with AML regulations. This pivotal role requires strong analytical skills and 2–5 years of relevant experience. You'll work in a hybrid model, contributing to a dynamic team focused on preventing financial crime. Apply now if...

  • Senior AML

    Vor 2 Tagen

    Council of the City of Sydney, Österreich Stake Australia Vollzeit

    A leading financial services company in Sydney is seeking a Senior Financial Crime Analyst to join their dynamic Operations team. The role involves investigating financial crime risks, conducting customer due diligence, and ensuring compliance with AML regulations. Candidates should have 2-5 years of experience in financial crime investigations and the...

  • Senior AML Analyst

    vor 4 Stunden

    Council of the City of Sydney, Österreich Australian Payments Plus Vollzeit

    Overview Australian Payments Plus (AP+) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australia's payments ecosystem, for the collective benefit of Australian businesses, government and consumers. Our solutions include Australia's domestic debit network, real-time, data rich payments infrastructure, secure bill...

  • AML/CTF Analyst

    vor 3 Wochen

    Council of the City of Sydney, Österreich Clayton Utz Vollzeit

    Overview The Opportunity: Are you ready to make a meaningful impact in a dynamic and fast-paced environment? We’re on the lookout for a motivated and detail-oriented Analyst to join our National Risk Team in Sydney. This is your chance to play a pivotal role in ensuring Clayton Utz remains at the forefront of compliance with Anti-Money Laundering (AML) and...

  • Senior Compliance Analyst

    vor 3 Wochen

    Council of the City of Sydney, Österreich Lumi Vollzeit

    Senior Compliance Analyst - KYC, Fraud, AML/CTF Enterprise Risk & Compliance Leader | Lumi Finance WHO IS LUMI? We’re a leading Fintech small business lender fuelling growth by making finance more accessible. We deliver fast & flexible funding designed to meet the unique needs of Australian businesses. With over $1.5 billion funded since 2018 and backing...

  • Senior SAP Functional Analyst

    vor 3 Wochen

    Council of the City of Sydney, Österreich Senior SAP Functional Analyst Vollzeit

    Senior SAP Functional Analyst – Warwick Farm NSW Daikin has a solid history and reputation in holding its number 1 position in the global market for air conditioning. The foundation of its success and continued growth is truly in our people, who strive and are encouraged to do remarkable things, including thinking differently and being open to new...